Exhibit 99.1

 

	510 Burrard St, 3rd Floor
Date: December 11, 2012	Vancouver BC, V6C 3B9
	www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: TANZANIAN ROYALTY EXPLORATION CORP.

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	18/01/2013
Record Date for Voting (if applicable) :	18/01/2013
Beneficial Ownership Determination Date :	18/01/2013
Meeting Date :	28/02/2013
Meeting Location (if available) :	St. Andrew's Club, Toronto ON

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	87600U104	CA87600U1049

Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for TANZANIAN ROYALTY EXPLORATION CORP.